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Company dossier

ORION

FRANCE · COMPANY · INCORPORATED 2014-06-24
KYBE ID: FR-803106475 · 803106475 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameORION

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Registration803106475

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2014-06-24

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Registered address12 RUE DU CHATEAU LANDON, 75010 PARIS

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Industry85.59A

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Employees0

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Share capital€100

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Companies at this address

33 total

ADREC DEVEL ET RECHERCHE ECONOactive ANNE-CHARLOTTE DACIERdissolved ANTOINE PIERRE MARIE CHAPENOIREdissolved BEN BELAID SAIDdissolved CREATIONS DU CHATEAUdissolved ELIE ATTIASdissolved FL2020dissolved GERARD FAUBERTdissolved GILLES JEAN-MARIE LAROCHE-JOUBERTactive HAUTS-GRADESactive KATY TEXdissolved KEROUI ET BELHADADdissolved K-M.active LA NOUVELLE INVITEdissolved LIOR GALactive MARION CLEMENTINE LEBASTARDdissolved MICHEL GEORGE LAROCHE JOUBERTdissolved MOHAMMED KEROUIdissolved Morgane LE FLOC'Hactive [ND]active

+13 more

Connections

4 links

Shared operator — likely the same administrator

SIRIUSShared officer / director · 5 share this STARCOShared officer / director · 5 share this SCI VEGAShared officer / director · 5 share this CBDA & LBShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CYRIL Szumeraj	Président	—	France registry
SERGE Touboul	Président	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100